{"entity":{"id":"6aceb4a4-9821-5585-b42d-da18a01de1bd","name":"COLWIN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10209058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6296537a-0506-5f58-840e-d430dc50daff","name":"Mary Magdalene McQuitty","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5afefb8-d98d-53c0-8cba-c777b28295f2","name":"LINCOLN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6296537a-0506-5f58-840e-d430dc50daff","fromName":"Mary Magdalene McQuitty","to":"6aceb4a4-9821-5585-b42d-da18a01de1bd","toName":"COLWIN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5afefb8-d98d-53c0-8cba-c777b28295f2","fromName":"LINCOLN NOMINEES LIMITED","to":"6aceb4a4-9821-5585-b42d-da18a01de1bd","toName":"COLWIN INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10209058"}],"source":"corpus"}